Company Information
CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Shibu Pynadath John
Director/Designated Partner
over 2 years ago
over 2 years ago
Chittinappilly Poulo George
Director/Designated Partner
over 2 years ago
over 2 years ago
Elsy .
Director
about 7 years ago
about 7 years ago
Smitha Shibu
Director
over 13 years ago
over 13 years ago
Charges
14 June 2019
Sundaram Finance Limited
13 Lak
14 May 2019
Hdfc Bank Limited
6 Lak
21 March 2018
Icici Bank Limited
47 Lak
29 January 2018
The Federal Bank Ltd
5 Lak
27 December 2017
Sundaram Finance Limited
43 Lak
10 March 2017
The Federal Bank Ltd
6 Lak
08 February 2017
Indusind Bank Limited
11 Lak
08 February 2017
Indusind Bank Limited
11 Lak
08 February 2017
Indusind Bank Limited
11 Lak
30 April 2016
The Federal Bank Limited
40 Lak
22 August 2014
The Federal Bank Ltd
21 Lak
30 August 2021
The Federal Bank Ltd
9 Lak
31 March 2021
Tata Capital Financial Services Limited
36 Lak
23 November 2020
Hdfc Bank Limited
48 Lak
11 September 2020
Sundaram Finance Limited
11 Lak
11 September 2020
Sundaram Finance Limited
11 Lak
28 July 2020
The Federal Bank Ltd
26 Lak
15 June 2020
The Federal Bank Ltd
7 Lak
06 April 2022
The Federal Bank Ltd
10 Lak
12 September 2023
Others
0
13 September 2023
Others
0
20 September 2023
Others
0
06 April 2022
Others
0
30 August 2021
Others
0
08 February 2017
Others
0
10 March 2017
Others
0
27 December 2017
Others
0
21 March 2018
Others
0
29 January 2018
Others
0
31 March 2021
Tata Capital Financial Services Limited
0
14 June 2019
Others
0
28 July 2020
Others
0
15 June 2020
Others
0
23 November 2020
Hdfc Bank Limited
0
11 September 2020
Others
0
11 September 2020
Others
0
30 April 2016
Others
0
14 May 2019
Hdfc Bank Limited
0
22 August 2014
The Federal Bank Ltd
0
08 February 2017
Others
0
08 February 2017
Others
0
12 September 2023
Others
0
13 September 2023
Others
0
20 September 2023
Others
0
06 April 2022
Others
0
30 August 2021
Others
0
08 February 2017
Others
0
10 March 2017
Others
0
27 December 2017
Others
0
21 March 2018
Others
0
29 January 2018
Others
0
31 March 2021
Tata Capital Financial Services Limited
0
14 June 2019
Others
0
28 July 2020
Others
0
15 June 2020
Others
0
23 November 2020
Hdfc Bank Limited
0
11 September 2020
Others
0
11 September 2020
Others
0
30 April 2016
Others
0
14 May 2019
Hdfc Bank Limited
0
22 August 2014
The Federal Bank Ltd
0
08 February 2017
Others
0
08 February 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-16042020-signed
Optional Attachment-(1)-14032020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
